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Related Enforcement Actions: L

Alphabetical List, L

U.S. v. Gajendra Lal: Docket No. 13-CR-515

U.S. v. Mark Lambert: Docket No. 18-CR-00012-TDC

In Re Las Vegas Sands Corp. (2017)

U.S. v. LATAM Airlines Group S.A.: Docket No. 16-CR-60195

U.S. v. Latin Node, Inc.: Docket No. 09-CR-20239-PCH

U.S. v. Alvaro Ledo Nass: Docket No. 23-20089-CR

In re Legg Mason, Inc.

U.S. v. Tim Leissner: Docket No. 18-CR-439

U.S. v. Vitaly Leshkov: Docket No. 17-CR-00233-EAS

U.S. v. Clayton Lewis: Docket No. 03-CR-930-NRB

U.S. v. Yanliang Li, AKA “Jerry Li”: Docket No. 19-CR-760-VSB

U.S. v. Richard H. Liebo: Docket No. 89-CR-076

U.S. v. Litton Applied Technology Division, et al.: Docket No. 99-CR-673

U.S. v. Lockheed Corporation, et al.: Docket No. 94-CR-226

U.S. v. Robin Longoria: Docket No. 19-CR-482-CAB

U.S. v. Francis Lorenzo: Docket No. 15-CR-00706-VSB-2

U.S. v. Louis Berger International Inc. Docket No: 2:15-mj-03624-MF

U.S. v. Low Taek Jho, AKA “Jho Low”: Docket No. 18-CR-00538

In Re Lucent Technologies Inc. (2007)

In Re Lufthansa Technik AG (2012)

U.S. v. Ernesto Lujan: Docket No. 13-CRIM-671

U.S. v. Joseph T. Lukas Court Docket Number 2:01-CR-522

U.S. v. Bruno Luz: Docket No. 20-CR-558-ENV

U.S. v. Jorge Luz: Docket No. 20-CR-559-ENV

U.S. v. John Robert Luzuriaga Aguinaga: Docket No. 21-MJ-02270-AOR

U.S. v. Frank James Lyon: Docket No. 1-19CR-8

Report an FCPA or FEPA Violation to the Criminal Division’s FCPA Unit at FCPA.Fraud@usdoj.gov.

Updated December 16, 2024